Potteries Management Limited

Company Name	Potteries Management Limited
Company Status	Dissolved
Company Number	04471656
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	3287th Single Member Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (closed 05 January 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Folger
Nationality	British
Status	Closed
Appointed	16 December 2004(2 years, 5 months after company formation)
Appointment Duration	5 years (closed 05 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 January 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Myles Bernard White
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wesley House Lower High Street Wadhurst East Sussex TN5 6LP

Director Name	Mr Neil Clive Varnham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Cedars Sawtry Road, Glatton Huntingdon Cambridgeshire PE28 5RZ

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 12 September 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Castle Road Camberley Surrey GU15 2DS

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2004)
Correspondence Address	4 Broadgate London EC2M 2DA

Location

Registered Address	40 Broadway London SW1H 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
15 September 2009	Application for striking-off (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
8 April 2009	Appointment terminated director martin ellis (1 page)
8 April 2009	Appointment terminated director trevor pereira (1 page)
10 December 2008	Appointment terminated director richard cable (1 page)
12 November 2008	Director appointed loraine woodhouse (3 pages)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 July 2008	Return made up to 30/06/08; full list of members (5 pages)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
11 December 2007	New director appointed (3 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 November 2006	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
13 September 2006	Director's particulars changed (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (4 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
20 October 2005	Memorandum and Articles of Association (13 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 July 2005	Return made up to 30/06/05; full list of members (3 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 4 broadgate london EC2M 2DA (1 page)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 August 2004	Director's particulars changed (1 page)
2 July 2004	Return made up to 30/06/04; full list of members (3 pages)
25 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 August 2003	Return made up to 30/06/03; full list of members; amend (7 pages)
30 July 2003	Return made up to 30/06/03; full list of members (7 pages)
2 March 2003	Director's particulars changed (1 page)
14 October 2002	Ad 26/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 October 2002	New director appointed (3 pages)
4 October 2002	New director appointed (3 pages)
30 September 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New director appointed (3 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (4 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Ad 07/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 June 2002	Incorporation (22 pages)

Potteries Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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